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TFL DEFENCE LIMITED

Company number 04058925

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Officers: 14 officers / 11 resignations

ETRIDGE, Anthony Thomas

Correspondence address
The Old Rectory, Freefolk, Hampshire, RG28 7NW
Role
Secretary
Appointed on
1 August 2002
Nationality
British

ETRIDGE, Anthony Thomas

Correspondence address
The Old Rectory, Freefolk, Hampshire, RG28 7NW
Role
Director
Date of birth
November 1938
Appointed on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODSON, Frederick Brian, Rear Admiral

Correspondence address
New Homestead Farm, North Wraxhall, Chippenham, Wiltshire, SN14 7AJ
Role
Director
Date of birth
May 1938
Appointed on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Chairman

KLEINBERG, Marcus David

Correspondence address
12 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DF
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
12 July 2002
Nationality
British
Occupation
Chartered Accountant

BLOOMSBURY SECRETARIES LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
24 August 2000
Resigned on
24 August 2000

BOTHAM, Ray Peter

Correspondence address
23 Orange Blossom Court, Nerang, Queensland 4114, Australia
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 September 2002
Resigned on
6 February 2004
Nationality
Australian
Occupation
Director

ETRIDGE, Anthony Thomas

Correspondence address
The Old Rectory, Freefolk, Hampshire, RG28 7NW
Role Resigned
Director
Date of birth
November 1938
Appointed on
14 February 2002
Resigned on
7 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Alan Forbes, Mr.

Correspondence address
22 Ardgown Road, Catford, London, SE6 1AJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 September 2000
Resigned on
7 October 2002
Nationality
Uk
Country of residence
England
Occupation
Project Director

JOHNSON, David Leslie

Correspondence address
Gate Cottage, 42 Town Street, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 September 2002
Resigned on
14 November 2005
Nationality
British
Occupation
Director

KLEINBERG, Marcus David

Correspondence address
12 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DF
Role Resigned
Director
Date of birth
August 1950
Appointed on
28 March 2002
Resigned on
12 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LE CARPENTIER, Francis Stewart

Correspondence address
Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 March 2002
Resigned on
30 November 2006
Nationality
British
Country of residence
Spain
Occupation
Pilot-Executive

WHITTY, Garth Jon, Lt Col

Correspondence address
3 St Marys Road, Harnham, Salisbury, Wiltshire, SP2 8LF
Role Resigned
Director
Date of birth
February 1950
Appointed on
28 March 2002
Resigned on
28 April 2003
Nationality
New Zealand
Occupation
Analyst

WRIGHT, Clifford Albert

Correspondence address
5 Lawrence Street, Gillingham, Kent, ME7 5TY
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 June 2003
Resigned on
17 May 2006
Nationality
British
Country of residence
England
Occupation
Technical Adviser

BLOOMSBURY DIRECTORS LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
24 August 2000
Resigned on
24 August 2000